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INGENIOUS BOND SERVICES LIMITED

Company number 05785236

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	AA	Full accounts made up to 5 April 2011	View PDF Full accounts made up to 5 April 2011 - link opens in a new window - 14 pages (14 pages)
27 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-05-27 GBP 1	View PDF Annual return made up to 30 April 2011 with full list of shareholders Statement of capital on 2011-05-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	AA	Full accounts made up to 5 April 2010	View PDF Full accounts made up to 5 April 2010 - link opens in a new window - 13 pages (13 pages)
10 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
15 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Full accounts made up to 5 April 2009	View PDF Full accounts made up to 5 April 2009 - link opens in a new window - 13 pages (13 pages)
20 Oct 2009	CH01	Director's details changed for John Leonard Boyton on 1 October 2009	View PDF Director's details changed for John Leonard Boyton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Neil Andrew Forster on 1 October 2009	View PDF Director's details changed for Neil Andrew Forster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH03	Secretary's details changed for Sarah Cruickshank on 1 October 2009	View PDF Secretary's details changed for Sarah Cruickshank on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Oct 2009	CH01	Director's details changed for Matthew Taylor Bugden on 1 October 2009	View PDF Director's details changed for Matthew Taylor Bugden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	CH01	Director's details changed for Sebastian James Speight on 1 October 2009	View PDF Director's details changed for Sebastian James Speight on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	CH01	Director's details changed for James Henry Michael Clayton on 1 October 2009	View PDF Director's details changed for James Henry Michael Clayton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Duncan Murray Reid on 1 October 2009	View PDF Director's details changed for Duncan Murray Reid on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	288b	Appointment terminated director patrick mckenna	View PDF Appointment terminated director patrick mckenna - link opens in a new window - 1 page (1 page)
12 Jun 2009	288a	Director appointed sebastian james speight	View PDF Director appointed sebastian james speight - link opens in a new window - 1 page (1 page)
09 Jun 2009	288a	Director appointed matthew taylor bugden	View PDF Director appointed matthew taylor bugden - link opens in a new window - 1 page (1 page)
03 Jun 2009	288a	Director appointed james henry michael clayton	View PDF Director appointed james henry michael clayton - link opens in a new window - 1 page (1 page)

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